Company Information

CIN
Status
Date of Incorporation
05 February 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
253,000
Authorised Capital
2,500,000

Directors

Vandana Gupta
Vandana Gupta
Director/Designated Partner
about 2 years ago
Manoj Gupta
Manoj Gupta
Director/Designated Partner
almost 12 years ago
Sumit Khandelwal .
Sumit Khandelwal .
Director/Designated Partner
almost 19 years ago

Past Directors

Supriya Gupta
Supriya Gupta
Director
almost 19 years ago

Documents

Form DPT-3-07052020-signed
Form ADT-1-17112019_signed
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Form DPT-3-13072019
Optional Attachment-(1)-13072019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016